Month: April 2010

Education Sales Marketer aka Internet-Company.com

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Alec Difrawi aka Ayman A. El-Difrawi and his affiliated companies such as Career Network, JobNab, Softrock.org OMG Talent, MonkeyJar, Internet Solutions Corporation owns thousands of domains that he uses to market Career Education or Higher Education to US Veterans and other unsuspecting job seekers.

In short, Alec Difrawi is an Career Education Sales Markerter, a Model Talent Search marketer and business franchises marketer.

This is exactly what we at ScamFraudAlert.com and other bloggers have been ALERTING  the general public to.  Mr. Difrawi publishes nonexistent jobs…. His core business is to match you to some career education….

Job Title: Education Sales
Company: The Internet Company
Type of Job: Full Time
Location: Orlando, FL 32835 US
Salary: Competitive

Job Description:
We have an immediate opening for an Education Advisor with a strong work ethic in a fast-paced office environment. Position will involve matching individuals interested in starting or completing their college degrees with the right schools. Applicant must have a proven track record of building and maintaining a strong client base and be able to set goals and meet deadlines. Qualifications: * Proficiency in Microsoft Office applications (Word, Excel, PowerPoint and Outlook) * Superior communications skills; phone experience helpful * Professional attitude * Excellent multi-tasking skills Compensation & Benefits We offer a starting salary of $35,000 — $60,000 along with a full benefits package. This position is Full-time with a full benefits package and company perks.

Source: JobMagic.com

Job Listings at the Company – internetcompanyjobs.com

This man uses his family wealth to threaten bloggers.

Download the entire list of Defense Contracts for this contractor from 2000 – 2011
To a Spreadsheet or Other File Type
Government Contractor/
Address		 EXPAND INCORPORATED
5728 MAJOR BLVD STE 232
ORLANDO, FL 32819-7969
Dollar Amount of Defense Contracts Awarded to this Contractor from 2000 to 2011 $6,878,095
Number of Defense Contracts Awarded to this Contractor from 2000 to 2011 21
Industry Classification Research and Development in the Physical, Engineering, and Life Sciences (except Biotechnology)
Type of Business Entity Minority Institution (MI)
Women-Owned Business Yes
HUB Zone Representation No
Ethnic Group Subcontinent Asian American Owned Business
Veteran-Owned Small Business —
Govt Contracts (Defense) – Count/$ Dollar Amount
2011 0/$0
2010 1/$0
2009 1/$374,423
2008 3/$749,104
2007 3/$849,301
2006 2/$474,895
2005 2/$399,823
2004 1/$374,944
2003 2/$1,899,168
2002 3/$1,181,901
2001 2/$474,586
2000 1/$99,950

Gateway Financial Capital – www.gatewayfinancialcapital.com

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Consumer & Business Alert

Sign

This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site

Fraudulent Domain Registration
URL: http://www.gatewayfinancialcapital.com active

Url http://www.gatewayfinancialcapital.com

Domain gatewayfinancialcapital.com
IpAddress 69.90.45.114
Site Name Gateway Financial Capital
Web Host Date: 2010/04/30
================
IP 69.90.45.114 = AS13768 = PEER1 – Peer 1 Network Inc.

Email
Status active
Whois =-=-=-=
Visit AboutUs.org for more information about gatewayfinancialcapital.com
AboutUs: gatewayfinancialcapital.com

Registration Service Provided By: MeZine Inc.
Contact: admin@mezine.com

Domain name: www.gatewayfinancialcapital.com
Registrant Contact:
Stephanie Brock
Fax:
235 Roywoods Dr. Apt#105
north york, ON M3A 2E8
CA

Administrative Contact:
MeZine Inc.
MeZine Inc. admin@mezine.com
+1.8664484588
Fax: +1.6044304566
P.O. Box 12043
555 W. Hastings St.
Vancouver, CA V6B 4N4
CA

Technical Contact:
MeZine Inc.
MeZine Inc. admin@mezine.com
+1.8664484588
Fax: +1.6044304566
P.O. Box 12043
555 W. Hastings St.
Vancouver, CA V6B 4N4
CA

Status: Locked

Name Servers:
ns1.domaincityservers.com
ns2.domaincityservers.com

Creation date: 21 Apr 2010 02:30:00
Expiration date: 20 Apr 2011 21:30:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Version 6.3 4/3/2002
Date Added 2010-04-30 00:25
Updated 2010-04-30 00:25

Ashley McLloyd Financial Solutions Dr. Ashley McLloyd $800 DEPOSIT GIVEN AS COLLATERAL FOR $4K LOAN.

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Ashley McLloyd Financial Solutions Dr. Ashley McLloyd $800 DEPOSIT GIVEN AS COLLATERAL FOR $4K LOAN

Ashley McLloyd Financial Solutions
19 James Watt Road
Ikeja Lagos Internet
United States of America
Phone: +234 805 250 2581
Web Address:

I have never been this angry in my entire life!!! A “Dr. Ashley McLloyd” has many ads all over the Internet. He advertizes cash loans for personal, business, and real estate use. Almost three weeks ago I requested a loan for $4000. I imaged to this guy my information. Before the loan was to be funded a $200 fee was required. I paid it. Then a $250 processing charge. I paid that. I was given a web page to Gulf International Bank which showed my balance of $4250 and all I needed to do was key in my bank information and transfer the money. Then an edit comes up telling me I needed a COT code. What is that? I e-mailed “Dr. Ashley”. He tells me another $350 is needed to buy the code. I sent that money. After plugging in the code my $4000+ is still not transferred! I got an e-mail today from Ashley stating that another code needs to be purchased. I responded with a strong “no”. I demand my $800 back to me in 24 hours or the funding of the loan promised in 24 hours. Today I e-mailed Gulf National Bank in New York and in London. Got a response back. Was told that my account was fraudulent.

I want this guy stopped. I want my money back. I am even mad enough at this guy AND me to sue Google and Yahoo for placing SO many of his ads on their web pages without proper verification.

Source: Ripoffreport.com

Numer8 FINANCIAL AGENT , NO EXPERIENCE REQUIRED

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

FINANCIAL AGENT , NO EXPERIENCE REQUIRED

Location:

Base Pay: $65,000 – $100,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Business Development
General Business
Executive
Experience: None
Post Date: 4/29/2010 Contact Information
Contact: Russ Taylor

Description
For further information about this job offer, please contact us by replying sending an email : [Click Here to Email Your Resumé]

ABOUT US

Numer8 is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.
Numer8 provides a wide-range of consulting, research and investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.
OUR WORK

Numer8 provides chain investment resources without the associated chain bureaucracy and their associated costs. Instead of stand-off management, Numer8’s operations teams provide daily, hands-on involvement, thrive on interaction, and inject the intensity of firm principals into the working environment.Because our services were top-rated by business owners all over United Kingdom , we have received requests for our services coming from uSA.That’s why we are posting this job , we need to test the US market before we open a branch there.

CURRENT RECRUITMENT

Numer8 is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. Your participation does not require any investment. We are looking for people that own a checking bank account with Bank of America / Wells Fargo and that are willing to collaborate with our company in order to place strategic investments in the name of our company and by doing so also increase their incomes.

JOB DESCRIPTION

The Financial agent is required to be a US citizen with a valid checking account at Bank of America / Wells Fargo.These transactions are fairly easy to process. The agent will receive instructions that will guide him/her through the entire process.
Your work will consist in receiving payments/investments from our US customers and making further payments to our main office or to one of our regional affiliate departments.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial agent will receive a monthly base salary of $1000, plus a 7% commission from each transaction processed.
Requirements:

Location: USA
Checking account with Bank of America / Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

Financial Agents NOT required to:
be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.
Frequently Asked Questions :
QUESTION : Why don’t Numer8’s customers use INTERNATIONAL WIRE TRANSFERS to send the payments / investments directly to the main office in London?
ANSWER : International wire transfers take a lot of time to clear and are very expensive.Also most of our customers are busy people that make the transactions online, directly from their bank accounts.Few banks have an Online International Wire Transfer option, but most of them allow Domestic Wire transfers to be sent directly from the online banking application.

QUESTION : Do I have to pay anything to get this job?
ANSWER : You don’t have to pay anything in order to get this job.Jobs that require upfront payments from candidates are usually fake.

QUESTION : I have an account with negative ballance.Can I use it?
ANSWER : No.You can’t use an account with negative ballance.You can only use one with positive balance ( or zero )

QUESTION : I don’t have a bank account, but I am willing to open one.Can I still get this job?
ANSWER : Yes, of course, if you can open a new account.

Equal Opportunity Employment
We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). Numer8 maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which Numer8 operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.

Requirements
Location: USA
Checking account with Bank of America / Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

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IL – Oak Brook Today
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CA – Oakland Today

FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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NY – New York Today
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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LA – New Orleans Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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IL – Naperville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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TN – Nashville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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FL – Miami Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Milwaukee Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Madison Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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VA – McLean Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NY – Melville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NY – Long Island Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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CA – Los Angeles Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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AR – Little Rock Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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KS – Lenexa Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NV – Las Vegas Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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PA – King of Prussia Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NJ – Jersey City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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IA – Iowa City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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PA – Horsham Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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VA – Herndon Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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CT – Hartford Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Green Bay Today

FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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UT – Salt Lake City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
View full job descriptionSave to MyCareerBuilder Email to a friend
FL – Saint Petersburg Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
View full job descriptionSave to MyCareerBuilder Email to a friend
OR – Salem Today
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Payment Manager – Adrienne Chinn

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Company: Adrienne Chinn
Job Title: Payment Manager
Employment Category:
Customer Service Sales
Location: San Francisco – CA California – USA
Employment Type: Full Time
Yearly Salary: 35000 USD
Posting Date: 2010-04-27

Payment manager
Vacancies available : 32
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (3-4 hours per WEEK)

The Adrienne Chinn Design Company Ltd needs immediate opening for a part-time
Book-keeper/Finance Co-coordinator to join our team.

You do not need to have an office & this certainly won’t disturb
Any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as
Finance coordinator to assist us in processing & handling payments from our
Customers & we offer a very attractive remuneration package & good
Carrier prospects.

Job details:-

1:- Upon verification of your application & found satisfactory, your
Contact details shall be given to our clients in your vicinity in
Respect of their further payment.
2:- Contact us as soon as payment is received by you. An instruction
Shall be given to you further on how to get the funds to our company.
3:- Your Remuneration shall be 10% of every payment received.
4:- A good customer relationship is expected from you.

* The average monthly income is about $2000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company
Representatives over the years & there is no legal risk as these are
Payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts
& Crafts Home.

Prospective applicants should forward the following info using the Apply Online box:

1.Full names
2.Phone number/fax
3.Full contact address ( NOT PO.BOX )
5.Nationality
6.Current Occupation
7.Age

Note:- Application age 18+.

Learn4good.com

WhoIs XLM Pharmacy – www.xlpharmacy.com

6 Comments

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.

IP address: 174.142.222.196
Host name: http://www.xlpharmacy.com
Alias: http://www.xlpharmacy.com
174.142.222.196 is from Canada(CA) in region North America
TraceRoute to 174.142.222.196 [www.xlpharmacy.com]

Hop (ms) (ms) (ms) IP Address Host name
1 35 12 15 72.249.0.65 –
2 57 47 16 206.123.64.21 –
3 54 19 21 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
4 66 54 54 4.69.137.122 ae-3-3.ebr4.newyork1.level3.net
5 94 217 79 4.69.141.5 ae-5-5.car1.montreal2.level3.net
6 94 106 106 4.59.176.10 te6-2.cl-core05.level3.mtl.iweb.com
7 56 113 84 174.142.222.196 –
Trace complete

Retrieving DNS records for http://www.xlpharmacy.com…
DNS servers
ns0.poboxhosting.com
ns1.poboxhosting.com

Answer records
http://www.xlpharmacy.com A 174.142.222.196 300s

Authority records
xlpharmacy.com NS ns1.poboxhosting.com 300s
xlpharmacy.com NS ns0.poboxhosting.com 300s

Additional records
ns0.poboxhosting.com A 217.27.244.13 300s
ns1.poboxhosting.com A 208.70.245.31 300s

Whois query for xlpharmacy.com…

Domain Name: XLPHARMACY.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: NS0.POBOXHOSTING.COM
Name Server: NS1.POBOXHOSTING.COM
Status: clientTransferProhibited
Updated Date: 27-feb-2009
Creation Date: 13-apr-2004
Expiration Date: 13-apr-2017

Last update of whois database: Wed, 28 Apr 2010 13:19:43 UTC <<<

Results returned from whois.yoursrs.com:

Domain Name:xlpharmacy.com
Name Server:ns0.poboxhosting.com
Name Server:ns1.poboxhosting.com
Created On:2008-12-13
Last Updated On:2009-02-27
Expiration Date:2017-04-13
Dealer:PRISECDO
Registrant ID:Xlpharmacy
Registrant Name:Juan Garcia
Registrant Organization:
Registrant Street1:Calle Rojo 77
Registrant Street2:
Registrant Street3:
Registrant City:Caracas
Registrant State/Province:
Registrant Postal Code:00000
Registrant Country:VE
Registrant Phone:+1.8665142571
Registrant Email:domain@xlpharmacy.com
Admin ID:Xlpharmacy
Admin Name:Juan Garcia
Admin Organization:
Admin Street1:Calle Rojo 77
Admin Street2:
Admin Street3:
Admin City:Caracas
Admin State/Province:
Admin Postal Code:00000
Admin Country:VE
Admin Phone:+1.8665142571
Admin Fax:
Admin Email:domain@xlpharmacy.com
Billing ID:Xlpharmacy
Billing Name:Juan Garcia
Billing Organization:
Billing Street1:Calle Rojo 77
Billing Street2:
Billing Street3:
Billing City:Caracas
Billing State/Province:
Billing Postal Code:00000
Billing Country:VE
Billing Phone:+1.8665142571
Billing Fax:
Billing Email:domain@xlpharmacy.com
Tech ID:Xlpharmacy
Tech Name:Juan Garcia
Tech Organization:
Tech Street1:Calle Rojo 77
Tech Street2:
Tech Street3:
Tech City:Caracas
Tech State/Province:
Tech Postal Code:00000
Tech Country:VE
Tech Phone:+1.8665142571
Tech Email:domain@xlpharmacy.com
Network IP address lookup:

Whois query for 174.142.222.196…

Results returned from whois.arin.net:
iWeb Technologies Inc. IWEB-BLK-06 (NET-174-142-0-0-1)
174.142.0.0 – 174.142.255.255
Server4Sale IWEB-CL-T085-372CL-271 (NET-174-142-222-192-1)
174.142.222.192 – 174.142.222.199

# ARIN WHOIS database, last updated 2010-04-27 20:00
CustName: Server4Sale

Address: 1508-11, Caesars Tower, Shahra-e-Faisal
City: Karachi
StateProv:
PostalCode: 00000
Country: PK
RegDate: 2010-04-16
Updated: 2010-04-16

NetRange: 174.142.222.192 – 174.142.222.199
CIDR: 174.142.222.192/29
NetName: IWEB-CL-T085-372CL-271
NetHandle: NET-174-142-222-192-1
Parent: NET-174-142-0-0-1
NetType: Reassigned
Comment:
RegDate: 2010-04-16
Updated: 2010-04-16

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2010-04-27 20:00
# Enter ? for additional hints on searching ARIN’s WHOIS database.
#

Niamax Limited www.niamax-ltd.com

5 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary “background check” on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn’t own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man’s name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn’t provide me with an explanation.

Additionally, I notified CareerBuilder’s Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can’t screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.